BERSHAM (GLENSIDE) LTD

Company number 05702891

Date	Type	Description	View / Download
06 Dec 2016	AA	Accounts for a dormant company made up to 29 February 2016	(5 pages)
21 Jun 2016	AR01	Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 2 ANNOTATION Replacement This document replaces the AR01 registered on 19/04/2016 as it was not properly delivered	(17 pages)
19 Apr 2016	AR01	Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 2 ANNOTATION Replaced a replacement AR01 was registered on 21/06/2016	(5 pages)
19 Apr 2016	AP01	Appointment of Mr Thomas Smyth as a director on 10 January 2016	(2 pages)
18 Apr 2016	AP03	Appointment of Mr Thomas Smyth as a secretary on 10 January 2016	(2 pages)
18 Apr 2016	TM01	Termination of appointment of Michael Killett as a director on 10 January 2016	(1 page)
18 Apr 2016	TM01	Termination of appointment of Damian Thomas Smyth as a director on 10 January 2016	(1 page)
18 Apr 2016	TM02	Termination of appointment of Damian Smyth as a secretary on 10 January 2016	(1 page)
18 Apr 2016	AD01	Registered office address changed from , 14 King Street, Smethwick, West Midlands, B66 2JN to C/O Bersham Glenside Ltd PO Box 03 Melbourne Clock Lane Bickenhill Solihull West Midlands B92 0DX on 18 April 2016	(1 page)
04 Dec 2015	AA	Accounts for a dormant company made up to 28 February 2015	(7 pages)
26 Mar 2015	AR01	Annual return made up to 8 February 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 2	(4 pages)
25 Mar 2015	AP01	Appointment of Mr Damian Thomas Smyth as a director on 1 February 2015	(2 pages)
25 Mar 2015	AP03	Appointment of Mr Damian Smyth as a secretary on 1 February 2015	(2 pages)
25 Mar 2015	TM01	Termination of appointment of Sophie Smyth as a director on 1 February 2015	(1 page)
25 Mar 2015	TM02	Termination of appointment of Sophie Smyth as a secretary on 1 February 2015	(1 page)
05 Dec 2014	AA	Total exemption small company accounts made up to 28 February 2014	(5 pages)
24 Mar 2014	AR01	Annual return made up to 8 February 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 2	(4 pages)
24 Mar 2014	AP01	Appointment of Miss Sophie Smyth as a director	(2 pages)
21 Mar 2014	AP03	Appointment of Miss Sophie Smyth as a secretary	(2 pages)
21 Mar 2014	TM01	Termination of appointment of Josephine Smyth as a director	(1 page)
21 Mar 2014	TM01	Termination of appointment of Thomas Smyth as a director	(1 page)
21 Mar 2014	TM02	Termination of appointment of Josephine Smyth as a secretary	(1 page)
31 Jan 2014	AA	Total exemption small company accounts made up to 28 February 2013	(6 pages)
17 Jul 2013	AP01	Appointment of Mr Thomas Smyth as a director	(2 pages)
03 May 2013	AR01	Annual return made up to 8 February 2013 with full list of shareholders	(5 pages)